IMEX SPACES LIMITED
Visión general
| Nombre de la empresa | IMEX SPACES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01931478 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de IMEX SPACES LIMITED?
- (7499) /
¿Dónde se encuentra IMEX SPACES LIMITED?
| Dirección de la sede social | Olympia House Armitage Road NW11 8RQ London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de IMEX SPACES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| I-MEX PROPERTIES LTD | 23 may 1989 | 23 may 1989 |
| DOVEARCH LIMITED | 18 jul 1985 | 18 jul 1985 |
¿Cuáles son las últimas cuentas de IMEX SPACES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2009 |
¿Cuáles son las últimas presentaciones para IMEX SPACES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Renuncia de bienes vacantes | 1 páginas | BONA | ||||||||||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 4 páginas | 4.71 | ||||||||||
Domicilio social registrado cambiado de Nations House 103 Wigmore Street London W1U 1AE el 11 oct 2010 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Cese del nombramiento de Philip Warner como director | 1 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2009 | 12 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2008 | 11 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2007 | 12 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2006 | 18 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
¿Quiénes son los directivos de IMEX SPACES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| LANCHESTER, David James | Secretario | 1 Holly Close IG9 6HT Buckhurst Hill Essex | British | 7014460002 | ||||||
| KEOGH, Mark William | Director | Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading | England | Irish | 62140690001 | |||||
| VAGHELA, Vinod Bachulal | Director | 99 Cathles Road Balham SW12 9LF London | England | British | 5689250001 | |||||
| DRYSDALE, Clive Douglas | Secretario | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | British | 45345090004 | ||||||
| LOWES, Richard Phillip | Secretario | 2 Westcott Keep RH6 9US Horley Surrey | British | 5785520001 | ||||||
| NORRIS, Patricia Pamela | Secretario | Flat 6 Broadlands Lodge Broadlands Road Highgate N6 4AW London | British | 4318800001 | ||||||
| TAYLOR-SMITH, Kim David Spencer | Secretario | White Lodge 338 Upper Richmond Road SW15 6TL London | British | 78391680002 | ||||||
| ARONSOHN, Norman Edward | Director | 1 Ardwick Road NW2 2BX London | United Kingdom | British | 6647720001 | |||||
| BETTS, David Richard | Director | Apartment 58 Ragged Staff Wharf Queensway Gibraltar | Spain | British | 80803300001 | |||||
| CHAPMAN, Robert William Thomas | Director | 16 Dunton Close Four Oaks B75 5QD Sutton Coldfield West Midlands | England | British | 32652350001 | |||||
| COLLINS, Peter William | Director | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | 26086560001 | |||||
| CRAN, William Michael | Director | 16 Ashleigh Dale Birkby HD2 2DL Huddersfield West Yorkshire | British | 5206400002 | ||||||
| DIGHTON, Simon Gerald | Director | 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands | United Kingdom | British | 78151560001 | |||||
| DRYSDALE, Clive Douglas | Director | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | England | British | 45345090004 | |||||
| GLEGHORN, Keith William | Director | Royd Top Broad Lane Upperthong Holmfirth HD7 1LS Huddersfield West Yorkshire | British | 43071440002 | ||||||
| GOULD, Bernard David | Director | 76 Woodhill Crescent Kenton HA3 0LZ Harrow Middlesex | British | 4021030001 | ||||||
| HEATHWOOD, Derek Kevin | Director | 47 Fullarton Crescent KA10 6LL Troon South Ayrshire | British | 85468580002 | ||||||
| HERRITTY, Jayne | Director | 17 Paradise Lane Hall Green B28 0DY Birmingham | British | 45641090001 | ||||||
| HINE, Derek Leslie | Director | 8 Showell Close Westwood Court WR9 8UQ Droitwich Worcestershire | British | 29871470001 | ||||||
| JONES, Morgan Lewis | Director | 4 Camden Close BR7 5PH Chislehurst Kent | England | British | 10146340003 | |||||
| KIRKWOOD, Stuart Watson | Director | The Granary Malthouse Farm Evesham Road Cookhill B49 5LJ Alcester Warwickshire | British | 76937270002 | ||||||
| LOWES, Richard Phillip | Director | 2 Westcott Keep RH6 9US Horley Surrey | England | British | 5785520001 | |||||
| MEADE, Karl Robert | Director | Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire | England | British | 118074370001 | |||||
| MOORE, Richard | Director | 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire | British | 73793650001 | ||||||
| SALMON, Steven Kenneth | Director | Oakridge 8 Carters Close B61 7HJ Bromsgrove Worcestershire | British | 66565200002 | ||||||
| SHERRATT, Peter John | Director | 23 Fiery Hill Road Barnt Green B45 8LD Birmingham | British | 52526530002 | ||||||
| SMITH, Nicholas Paul | Director | Scrag Oak TN5 6NP Wadhurst Sussex | United Knigdom | British | 32981540001 | |||||
| STEVENS, Michael John | Director | 32 Woodfield Park HP6 5QH Amersham Buckinghamshire | United Kingdom | British | 60348780002 | |||||
| STEVENSON, Roland | Director | 24 Miranda Drive Heathcote CV34 6FE Warwick Warwickshire | British | 1160500003 | ||||||
| STOKES, Thomas Mcnair | Director | 17 Arran View Stewarton KA3 5EX Kilmarnock Ayrshire | British | 854380001 | ||||||
| TAYLOR, Margaret | Director | 15 Capesthorne Close Holmes Chapel CW4 7EN Crewe Cheshire | British | 64610720001 | ||||||
| TAYLOR-SMITH, Kim David Spencer | Director | White Lodge 338 Upper Richmond Road SW15 6TL London | British | 78391680002 | ||||||
| WARNER, Philip Courtenay Thomas, Sir | Director | Marden Grange Marden SN10 3RQ Devizes Wiltshire | United Kingdom | British | 7356840001 | |||||
| WATSON, Ian Richard | Director | Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire | England | British | 68256540001 |
¿Tiene IMEX SPACES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Security agreement | Creado el 22 jul 2005 Entregado el 04 ago 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Colville business centre, goliath way, hermitage estate, colville t/n LT300425 south side of waingate, lower clough, linthwaite, hudderfield t/n WYK187697 land lying to the south of waingate, lower clough, linthwaite, hudderfield t/n WYK591854. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mezzanine security agreement | Creado el 22 jul 2005 Entregado el 01 ago 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each mezzanine obligor to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first legal mortgage, all estates or interest in any real property being colville business centre, goliath way, hermitage estate for further property charged please refer to the form 395 by way of fixed charge its interests in all investments now or subsequently held by it. See the mortgage charge document for full details. | ||||
Personas con derecho
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| Debenture | Creado el 03 sept 2004 Entregado el 07 sept 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Gresley road, south western industrial estate, peterlee t/no DU191311 (f/h); site 1, glenfield business park, philips road, blackburn, lancashire t/nos LA524845 LA562580 (l/h) spring hall mills, mile cross road, halifax t/no WYK51717 (f/h) for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Creado el 31 jul 2003 Entregado el 25 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the subjects k/a and forming traction house situated on the south side of hamilton road motherwell t/no LAN26055. | ||||
Personas con derecho
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Creado el 31 jul 2003 Entregado el 25 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the subjects k/a and forming motherwell business centre lying to the southwest side of dalziel street the southeast side of coursington road and northwest side of albert street motherwell t/no LAN136913. | ||||
Personas con derecho
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Creado el 31 jul 2003 Entregado el 25 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from zipmodes to the chargee | |
Breve descripción All and whole the subjects k/a and forming block 3 greenhill industrial estate coltswood road coatbridge t/no LAN53581. | ||||
Personas con derecho
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Creado el 31 jul 2003 Entregado el 25 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the subjects on the south side of main street coatbridge t/nos LAN74818 and LAN45798. | ||||
Personas con derecho
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Creado el 31 jul 2003 Entregado el 25 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the subjects known formerly as plot 10 and now as imex spaces business centre broadleys business park stirling t/no stg 39416. | ||||
Personas con derecho
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Creado el 31 jul 2003 Entregado el 25 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole that plot or area of ground k/a and forming plot 2 carnegie campus dunfermline in the county of fife t/no ffe 44170. | ||||
Personas con derecho
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| Debenture | Creado el 31 jul 2003 Entregado el 13 ago 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from zipmodes limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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| A standard security which was presented in scotland for registration on 30 september 2002 and | Creado el 24 sept 2002 Entregado el 18 oct 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the subjects on the south side of hamilton road, motherwell and registered in the land register of scotland under t/no. Lan 26055. | ||||
Personas con derecho
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| A standard security which was presented in scotland for registration on 30 september 2002 and | Creado el 24 sept 2002 Entregado el 18 oct 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the subjects extending to seventy six decimal or one hundredth parts of a hectare (0.76 hectares) or thereby at carnegie campus, dunfermline registered in the land registry of scotland under t/no. Ffe 44170. | ||||
Personas con derecho
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| Debenture | Creado el 23 sept 2002 Entregado el 01 oct 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the company to the chargee | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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| Debenture | Creado el 29 feb 2000 Entregado el 13 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities (whether actual or contingent, whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by the company or by some other person) of the obligors (as defined) to the chargee (as trustee for the beneficiaries under (and as defined in) the trust agreement (as defined)) (or any of them) under each of the finance documents (as defined) | |
Breve descripción By way of first legal mortgage the mortgage property (as defined), assigns all right title and interest to in and under all present and future collateral agreements to real property, licences granted to the company in respect of the real property, insurance policies and all proceeds paid or payable thereunder, first fixed charge all present and future assets, first floating charge all that heritable property of the company physically situated on the real property in scotland. See the mortgage charge document for full details. | ||||
Personas con derecho
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| Second ranking debenture | Creado el 29 feb 2000 Entregado el 13 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities (whether actual or contingent, whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by the company or by some other person) of the obligors (as defined) to the chargee (as trustee for the beneficiaries under (and as defined in) the trust agreement (as defined)) (or any of them) under each of the finance documents (as defined) | |
Breve descripción By way of second legal mortgage the mortgage property (as defined), assigns all right title and interest to in and under all present and future collateral agreements to real property, licences granted to the company in respect of the real property, insurance policies and all proceeds paid or payable thereunder, second fixed charge all present and future assets, second floating charge all that heritable property of the company physically situated on the real property in scotland. See the mortgage charge document for full details. | ||||
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| Legal charge | Creado el 10 nov 1999 Entregado el 25 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a the farfield road unit factory development 2/18 hillfort road , 92/98 hoyland road sheffield t/no;-SYK385540. | ||||
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| Legal charge | Creado el 10 nov 1999 Entregado el 25 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a wilsons park manchester t/no;-GM46446. | ||||
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| Legal charge | Creado el 10 nov 1999 Entregado el 25 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a the cricket inn cricket inn road maltravers road derwent street sheffield t/no;-SYK394754. | ||||
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| Legal charge | Creado el 10 nov 1999 Entregado el 25 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H propertry k/a royd mill business park brighouse t/no;-WYK505418. | ||||
Personas con derecho
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| Legal charge | Creado el 10 nov 1999 Entregado el 25 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a the hoyland road factory development 30/80 hoyland road sheffield SYK88618. | ||||
Personas con derecho
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| Legal charge | Creado el 10 nov 1999 Entregado el 25 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a the hillford unit factory development hoyland road sheffield t/no;-SYK394671. | ||||
Personas con derecho
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| Legal charge | Creado el 10 nov 1999 Entregado el 25 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a londesborough street hull t/no;-HS186745. | ||||
Personas con derecho
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| Legal charge | Creado el 10 nov 1999 Entregado el 25 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a atlas business centre oxgate lane staples corner london t/no;-NGL498102. | ||||
Personas con derecho
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| Legal charge | Creado el 10 nov 1999 Entregado el 25 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a marsh mill luck lane marsh huddersfield t/no;-WYK377723. | ||||
Personas con derecho
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| Legal charge | Creado el 10 nov 1999 Entregado el 25 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a black rock mills linthwaite huddersfield t/no's;-WYK591854, WYK525399, WYK187697 and WYK561310. | ||||
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¿Tiene IMEX SPACES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0